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KARISSIMMO

Active
Private limited companyfounded 2013active for 13 yearsLied Van Sotternieënlaan 15, 1050 Elsene, BelgiumKBO/BCE: BE 0521.682.628
Summary

The computed 12-month bankruptcy probability of KARISSIMMO is 2.3% (moderate). The 2024 annual accounts show negative equity (-€2.2m) and a net result of -€539,254. Equity is shrinking by about 57% per year across the filed financial years. Its solvency ranks better than 9% of 9,461 sector peers (NACE 82, financial year 2024). The company has been active since 2013 and the Belgian Official Gazette contains no insolvency or warning signals.

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
KARISSIMMO
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, Article 2” (deed in French)

deed of 28-12-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Organe d’administration, avec ou sans limitation de durée” (deed in French)
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed

deed of 28-12-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, si pluralité de propriétaires,droit de vote exercé conjointement d’une voix ou mandataire commun” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Cessions entre vifs ou pour cause de mort sans agrément à un actionnaire, mêmes formalités pour héritiers et légataires non de plein droit…” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Courrier électronique,ou courrier ordinaire même jour pour sans adresse électronique, droit au débiteur-gagiste” (deed in French)

deed of 28-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Monday of June

deed of 28-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Formes prévues pour les modifications aux statuts, en tout temps” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Pouvoirs les plus étendus prévus par les articles 2.87 et suivants du Code des Sociétés et des associations, pouvoirs et émoluments” (deed in French)

deed of 28-12-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Rémunération des administrateurs, omis” (deed in French)
Other provision: “Séances – procès-verbaux, omis” (deed in French)
Other provision: “Toute personne actionnaire ou non par tout moyen de transmission, Délibérations” (deed in French)
Other provision: “Prorogation, omis” (deed in French)
Other provision: “Répartition – réserves, solvabilité et liquidité” (deed in French)
Liquidation distribution: “Apurement dettes, charges et frais ou consignation, actif net entre actionnaires en proportion des actions avec remise des biens conservés…” (deed in French)
3 more provisions in the deed, see the deed of 28-12-2023

deed of 28-12-2023